August 6, 2020 at 8:30 AM - Regular Meeting of the Board of Commissioners
| Agenda |
|---|
|
1. ROLL CALL
|
|
2. ANNOUNCEMENT OF OPEN MEETINGS LAW
|
|
3. PUBLIC COMMENTS
|
|
4. REPORT OF CHIEF EXECUTIVE OFFICER
|
|
5. ACTION ITEMS
|
|
5.1. CONSENT AGENDA ITEMS FOR CONSIDERATION
|
|
5.1.1. Minutes of Previous Regular Board Meeting
|
|
5.1.2. Finance/Procurement/Operations
|
|
5.1.2.1. Resolution 2020-44 OHA Past Due Write-Offs
|
|
5.1.2.2. Resolution 2020-45 Carpet Contract
|
|
5.1.2.3. Resolution 2020-46 Generator Maintenance
|
|
5.1.2.4. Resolution 2020-47 Glass Services
|
|
5.1.2.5. Resolution 2020-48 Janitorial Services
|
|
5.1.2.6. Resolution 2020-49 Plumbing Services
|
|
5.1.2.7. Resolution 2020-50 Waterproofing Benson & Pine Towers
|
|
5.1.2.8. Resolution 2020-51 Waterproofing Evans Towers
|
|
5.1.2.9. Resolution 2020-52 Waterproof Kay Jay Tower
|
|
5.1.2.10. Resolution 2020-53 Revisions to ACOP and Administrative Plan and Criminal Backgrond Check Procedures
|
|
6. STAFF AND COMMITTEE UPDATES
|
|
6.1. Housing Choice Voucher Program
|
|
6.2. Asset Management (Public Housing)
Attachments:
()
|
|
6.3. Housing in Omaha, Inc.
|
|
6.4. Compliance
|
|
6.5. Financials
|
|
6.6. Development
|
|
6.7. Procurement/Contracting/Capital Budgets
|
|
6.8. Human Resources
|
|
6.9. Family and Community Services
|
|
6.10. Legal
|
|
7. NEW BUSINESS
|
|
8. EXECUTIVE SESSION
|
|
9. ADJOURNMENT
|
